HUB DIGITAL SOLUTIONS LIMITED

Company number 11448071

Date	Type	Description	View / Download
19 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(4 pages)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	(3 pages)
04 Dec 2023	AP01	Appointment of Mr Mark William Godson as a director on 1 December 2023	(2 pages)
22 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	(3 pages)
21 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
23 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	(3 pages)
11 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
24 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	(3 pages)
06 Nov 2020	AD01	Registered office address changed from Vale House Bancroft Road Reigate Surrey RH2 7RU England to Enterprise House Bancroft Road Reigate Surrey RH2 7RP on 6 November 2020	(1 page)
09 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
27 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-20	(3 pages)
19 May 2020	AD01	Registered office address changed from Enterprise House Bancroft Road Reigate Surrey RH2 7RP England to Vale House Bancroft Road Reigate Surrey RH2 7RU on 19 May 2020	(1 page)
15 May 2020	AD01	Registered office address changed from Vale House Roebuck Close Bancroft Road Reigate Surrey RH2 7RU United Kingdom to Enterprise House Bancroft Road Reigate Surrey RH2 7RP on 15 May 2020	(1 page)
07 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
31 Jan 2020	AP03	Appointment of Mr Simon Donald Watson as a secretary on 29 January 2020	(2 pages)
30 Jan 2020	TM02	Termination of appointment of David Whitehead as a secretary on 29 January 2020	(1 page)
15 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	(4 pages)
15 Jul 2019	PSC05	Change of details for Tomas Acquisitions Limited as a person with significant control on 14 November 2018	(2 pages)
03 Jun 2019	AP03	Appointment of Mr David Whitehead as a secretary on 26 April 2019	(2 pages)
03 Jun 2019	TM02	Termination of appointment of Paul Waters as a secretary on 26 April 2019	(1 page)
03 Jun 2019	AP03	Appointment of Mr Paul Waters as a secretary on 15 March 2019	(2 pages)
03 Jun 2019	TM02	Termination of appointment of Simon Andrew O'hara as a secretary on 15 March 2019	(1 page)
04 Jul 2018	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
04 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-04 GBP 1	(25 pages)